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WILLANDMOOR LIMITED

Learn more about WILLANDMOOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 FRIERN GARDENS, WICKFORD, ESSEX, SS12 0HD

WILLANDMOOR LIMITED on the map

Company type: Private Limited Company
Company number: 01073523
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: OVERDUE
last made update: 2015.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.05

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3480
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, 92A FRIERN GARDENS, WICKFORD, ESSEX, SS12 0HD
Form type: AD01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTH
Form type: TM01
Date: 2014.04.09
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PREVEXT FROM 31/07/2013 TO 31/01/2014
Form type: AA01
Date: 2014.02.19
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER PAYTON / 01/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE WEST / 01/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL BLYTH / 01/07/2010
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WALTER PAYTON / 01/07/2010
Form type: CH03
Date: 2010.07.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.28
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AD 01/08/06---------, £ SI [email protected]=1160, £ IC 2320/3480
Form type: 88(2)R
Date: 2006.09.20
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ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06
Form type: 225
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 5 BRITTANIA COURT, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX SS13 1EU|
Form type: 287
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.09
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.22
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.12
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RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.06

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Company directors and board members:

RICHARD WALTER PAYTON (current)
Secretary, DIRECTOR, 2003.07.04
92 FRIERN GARDENS , WICKFORD
SS12 0HD, ESSEX
ENGLAND
RICHARD WALTER PAYTON (current)
Director, 2003.07.04
92 FRIERN GARDENS , WICKFORD
SS12 0HD, ESSEX
ENGLAND
TERRY GEORGE WEST (current)
Director, 2003.07.04
92 FRIERN GARDENS , WICKFORD
SS12 0HD, ESSEX
ENGLAND
EDNA ELIZABETH SMITH (resigned)
Secretary, 1992.07.01 - 2003.07.04
131 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HE, ESSEX
ANDREW NEIL BLYTH (resigned)
Director, 2006.08.01 - 2014.03.18
92A FRIERN GARDENS WICKFORD , ESSEX
SS12 0HD
BRIAN FREDERICK SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2003.07.04
131 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HE, ESSEX
EDNA ELIZABETH SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2003.07.04
131 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2HE, ESSEX
Date 2014.01.31
Tangible Fixed Assets £ 25,101
Current Assets £ 51,458
Tangible Fixed Assets Depreciation £ 117,866
Share Premium Account £ 8,840
Debtors £ 48,503
Shareholder Funds £ 4,586
Profit Loss Account Reserve £ 7,734
Called Up Share Capital £ 3,480
Net Assets Liabilities Including Pension Asset Liability £ 4,586
Total Assets Less Current Liabilities £ 11,760
Net Current Assets Liabilities £ 13,341
Creditors Due Within One Year £ 64,799
Cash Bank In Hand £ 45
Stocks Inventory £ 2,910
Share Capital Allotted Called Up Paid £ 3,480
Number Shares Allotted £ 3,480
Tangible Fixed Assets Disposals £ 4,000
Tangible Fixed Assets Additions £ 1,399
Tangible Fixed Assets Cost Or Valuation £ 136,119
Tangible Fixed Assets Depreciation Charged In Period £ 7,923
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,676
Creditors Due After One Year £ 7,174

Companies near to WILLANDMOOR ltd.

Information about the Private Limited Company WILLANDMOOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data